A TO Z CATERING SUPPLIES LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 9DG

Company number 03682173
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address BROTHER HOUSE 15A CRANFORD WAY, HORNSEY, LONDON, N8 9DG
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46190 - Agents involved in the sale of a variety of goods, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,000 . The most likely internet sites of A TO Z CATERING SUPPLIES LIMITED are www.atozcateringsupplies.co.uk, and www.a-to-z-catering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 9.8 miles; to Balham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A To Z Catering Supplies Limited is a Private Limited Company. The company registration number is 03682173. A To Z Catering Supplies Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of A To Z Catering Supplies Limited is Brother House 15a Cranford Way Hornsey London N8 9dg. . AYRANCIOGLU, Ali is a Secretary of the company. AYRANCIOGLU, Hifsi is a Director of the company. Secretary AYRANCIOGLU, Hasan has been resigned. Secretary AYRANCIOGLU, Hifsi has been resigned. Secretary ERYILMAZ, Nilgun has been resigned. Director AYRANCIOGLU, Hasan has been resigned. Director AYRANCIOGLU, Huseyin has been resigned. Director OZDESOGLU, Oguz has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
AYRANCIOGLU, Ali
Appointed Date: 22 October 2002

Director
AYRANCIOGLU, Hifsi
Appointed Date: 15 December 1998
57 years old

Resigned Directors

Secretary
AYRANCIOGLU, Hasan
Resigned: 15 October 1999
Appointed Date: 11 December 1998

Secretary
AYRANCIOGLU, Hifsi
Resigned: 22 October 2002
Appointed Date: 15 December 1998

Secretary
ERYILMAZ, Nilgun
Resigned: 15 October 1999
Appointed Date: 15 December 1998

Director
AYRANCIOGLU, Hasan
Resigned: 10 November 1999
Appointed Date: 15 October 1999
58 years old

Director
AYRANCIOGLU, Huseyin
Resigned: 22 October 2002
Appointed Date: 09 November 1999
81 years old

Director
OZDESOGLU, Oguz
Resigned: 15 December 1998
Appointed Date: 11 December 1998
72 years old

Persons With Significant Control

A To Z Catering (2008) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A TO Z CATERING SUPPLIES LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Apr 2016
Full accounts made up to 30 November 2015
26 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000

10 Jul 2015
Full accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 10,000

...
... and 61 more events
08 Jul 1999
New secretary appointed
08 Jul 1999
Director resigned
08 Jul 1999
New secretary appointed;new director appointed
23 May 1999
Secretary resigned
11 Dec 1998
Incorporation

A TO Z CATERING SUPPLIES LIMITED Charges

1 September 2011
Rent deposit deed
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Nortrust Nominees Limited
Description: The sum of £28,925 see image for full details.
9 July 2008
Guarantee & debenture
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2003
Debenture
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1999
Mortgage debenture
Delivered: 4 November 1999
Status: Satisfied on 3 September 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…